London Road (Pembroke) Management Company Limited (reg no 02115238) is a private limited company established on 1987-03-25 originating in Wales. This firm is registered at 21 Office 1, Hill Street, Haverfordwest SA61 1QQ. London Road (Pembroke) Management Company Limited is operating under SIC: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name London Road (pembroke) Management Company Limited
Number 02115238
Date of Incorporation: 1987-03-25
End of financial year: 31 March
Address: 21 Office 1, Hill Street, Haverfordwest, SA61 1QQ
SIC code: 68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in this particular company, we can name: Andrew S. (appointed on 01 August 1991). 1 secretary is also present: Juliet M. (appointed on 30 November 2018). The Companies House reports 1 person of significant control - Hamton Properties Limited, a company that can be reached at Park Road, LE13 1TT Melton Mowbray. This corporate PSC owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 56,958 57,412 52,268 54,839 58,033 53,923 37,926 29,279 26,913 27,996 25,832 18,511
Fixed Assets - - - - - - - - - - 10,286 8,255
Total Assets Less Current Liabilities 30,109 25,040 26,960 28,570 23,598 18,798 15,154 6,905 1,261 3,280 1,120 26,766
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 30,109 25,040 26,960 28,570 23,598 - - - - - - -

People with significant control

Hamton Properties Limited
6 April 2016
Address 26 Park Road, Melton Mowbray, LE13 1TT, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 3179576
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 3rd, August 2023 | accounts
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